| Entity Name: | FRANK R. WALKER COMPANY |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 31 Dec 1985 |
| Company Number: | CORP_54096763 |
| File Number: | 54096763 |
| Type of Business: | Business Corporations |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FRANK R. WALKER COMPANY, NEW YORK | 4523297 | NEW YORK |
| Headquarter of | FRANK R. WALKER COMPANY, MINNESOTA | 1fa05060-b873-e311-8e3a-001ec94ffe7f | MINNESOTA |
| Headquarter of | FRANK R. WALKER COMPANY, KENTUCKY | 0876362 | KENTUCKY |
| Headquarter of | FRANK R. WALKER COMPANY, CONNECTICUT | 1133431 | CONNECTICUT |
| Headquarter of | FRANK R. WALKER COMPANY, IDAHO | 605248 | IDAHO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRANK R. WALKER COMPANY DEFINED BENEFIT PENSION PLAN AND TRUST | 2012 | 363531928 | 2013-05-31 | FRANK R. WALKER COMPANY | 6 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-05-31 |
| Name of individual signing | EUGENE R. CALLAHAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6309718989 |
| Plan sponsor’s address | 207 51ST PLACE, WESTERN SPRINGS, IL, 60558 |
Plan administrator’s name and address
| Administrator’s EIN | 363531928 |
| Plan administrator’s name | FRANK R. WALKER COMPANY |
| Plan administrator’s address | 207 51ST PLACE, WESTERN SPRINGS, IL, 60558 |
| Administrator’s telephone number | 6309718989 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-03 |
| Name of individual signing | EUGENE R. CALLAHAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6309718989 |
| Plan sponsor’s address | 300 PARK BLVD. SUITE 205, ITASCA, IL, 60143 |
Plan administrator’s name and address
| Administrator’s EIN | 363531928 |
| Plan administrator’s name | FRANK R. WALKER COMPANY |
| Plan administrator’s address | 300 PARK BLVD. SUITE 205, ITASCA, IL, 60143 |
| Administrator’s telephone number | 6309718989 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-09 |
| Name of individual signing | EUGENE R. CALLAHAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6309718989 |
| Plan sponsor’s address | 300 PARK BLVD. SUITE 205, ITASCA, IL, 60143 |
Plan administrator’s name and address
| Administrator’s EIN | 363531928 |
| Plan administrator’s name | FRANK R. WALKER COMPANY |
| Plan administrator’s address | 300 PARK BLVD. SUITE 205, ITASCA, IL, 60143 |
| Administrator’s telephone number | 6309718989 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-20 |
| Name of individual signing | EUGENE R. CALLAHAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JOSEPH H. KYE, 222 N LA SALLE ST STE 2400, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO | Agent | 2022-01-18 |
| Name and Address | Role |
|---|---|
| JOANNE D. CALLAHAN, 700 SPRINGER DRIVE, LOMBARD, IL 60148 | President |
| Name and Address | Role |
|---|---|
| JAMES E. CALLAHAN 700 SPRINGERDRIVE, LOMBARD, IL 60148 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| CALLAHAN INDUSTRIES, INC. | Assume Name | 2020-05-22 | No data | No data | No data |
| Name | Change Date |
|---|---|
| CALLAHAN INDUSTRIES, INC. | 1986-12-31 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100000 | 1000000 | No data |
Date of last update: 16 Jan 2025
